ICO and Crypto KYC

Know Your Crypto customer.

Regulators worldwide are currently working on legal provisions for the ICO and crypto market. It is expected that they will strongly comply with Money Laundering Acts. Here, KYC plays a decisive role as it remains to be seen how diverse the requirements in the respective countries will be. Therefore, we already offer two different products to identify your customers.

A strong range of Customers

The IDnow product range around KYC fits perfectly to the expectations of crypto customers and can be installed without friction in their ecosystem like smart contracts etc.

Ralf ZellwegerSenior Manager Business Development at Intrum

It was clear to us for our ICO that we wanted to offer our investors a technological best-practice-approach that was properly regulated. The services of IDnow were therefore essential.

Marc DegenCo-Founder & Member of the Board at modum.io

International Regulation

After a long period of uncertainty in the ICO and crypto market, some regulators have started to clear the fog. The first countries referred to laws governing ICOs and crypto platforms and last but not least, the way they have to identify their customers. Depending on the country they are operating in or the tokens they are using, they can use either IDnow Crypto-Ident Photo or Video.

Details about regulation

Use Cases

IDnow Crypto-Ident

With a seamless integration into your onboarding process it verifies identities within seconds.

Customers take a picture of their ID document and a selfie and upload it to your platform. They can start trading crypto currencies right away. IDnow Crypto-Ident is optimized for ICOs and crypto platforms.

ProductSelection

State-of-the-art identity verification for crypto platforms.

ExpertIdentification

Fast verification of uploaded pictures of ID documents.

IDTransmission

Takes only seconds. Easy to use. Very scalable.

IDnow Crypto-Ident (Video)

With a seamless integration into your onboarding process it verifies identities via video, combining machine learning based technology and the skills of our ident specialists who are guiding them through the entire process within a few minutes.

Customers will be identified by showing their ID document in front of their web cam or smartphone and by following the instructions of the ident specialist. While the technology is verifying data, picture and security features, the ident specialist additionally checks the intention of your customers in order to prevent social engineering frauds. This is the main fraud in the ICO and crypto market.